G E S and Sons Limited
Company 06858916 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Paul Grant Martin Director · appointed 2014
- Luke Somerled Macdonald Director · appointed 2019
- John Gordon Black Director · appointed 2011
- James David Ludlow Pickup Director · appointed 2022
- Guy Peter Schooling Director · appointed 2009
Directors past 6 years
- Paul Grant Martin Director · appointed 2014
- Luke Somerled Macdonald Director · appointed 2019
- John Gordon Black Director · appointed 2011
- Guy Peter Schooling Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Paul Grant Martin Director · appointed 2014
- John Gordon Black Director · appointed 2011
- James David Ludlow Pickup Director · appointed 2022
- Guy Peter Schooling Director · appointed 2009
Portfolio (1)
- Luke Somerled Macdonald Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SJ Upton Farm Trustees NO.1 Limited 1 shared director
- SJ Upton Farm Trustees NO.2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06858916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2009 |
| Address | SWORDERS FINE ART AUCTIONEERS, CAMBRIDGE ROAD, STANSTED, ESSEX, CM24 8GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Guy Peter Schooling
25-50% shares · notified 2016-04-06
Officers (10)
- James David Ludlow Pickup Director · appointed 2022
- Luke Somerled Macdonald Director · appointed 2019
- Jane Frances Ward-Booth Secretary · appointed 2018
- Paul Grant Martin Director · appointed 2014
- John Gordon Black Director · appointed 2011
- Guy Peter Schooling Director · appointed 2009
Show 4 former officers
- Richard Harrison Director · appointed 2010 · resigned 2017
- John Foster Director · appointed 2009 · resigned 2011
- Robert Timothy Naylor Ward-Booth Director · appointed 2009 · resigned 2013
- Patricia Anne Skyrme Secretary · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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